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Back to data-set-11
EFTA02270136.pdf
PDF
116.7 KB
3 pages
Extracted Chars
3,069
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Southern Financial, LLC
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Southern Trust Company
Organization
Company
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
6
Bella Klein
→
communication
→
Lesley Groff
"Please reissue your check to Southern Financial LLC instead of Southern Trust. I will shred check # 2538 that i received in the mail today."
Southern Financial, LLC
→
financial
→
Lesley Groff
"Can you confirm I am to pay all 3 of my loans to Southern Financial LLC... This is for interest on $100,000 at 2.11%"
Lesley Groff
→
financial
→
Southern Financial, LLC
"Please reissue your check to Southern Financial LLC instead of Southern Trust. ... this reissue of $2110."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Bella Klein
→
social
→
Richard Kahn
"To: Lesley Groff Cc: Bella Klein From: Richard Kahn"
Lesley Groff
→
financial
→
Southern Financial, LLC
"I need to write another check and would like to send along with this reissue of $2110. the next check is for $1970.00"
EFTA02270136.pdf | Epstein File Explorer